Quazi Mohd Affan
Senior Associate @NAB
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WORK HISTORY
Senior Associate @NAB
Gurugram, IN
EDUCATION
SRM University
Bachelor of Technology - BTech
ABOUT QUAZI MOHD AFFAN
Experienced corporate professional with extensive expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Proven track record in developing and implementing robust compliance frameworks, ensuring adherence to regulatory standards. Skilled in conducting risk assessments, client onboarding/exits,due diligence, review of legal documents and implementing effective AML/KYC policies. Adept at dealing with cross-functional teams and fostering strong client relationships. Seeking to leverage experience in a dynamic role within the compliance sector.
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